DOSSIERS / ΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134685 · HE134685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 12,, LAMBRIANIDE BUILDING,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPRUS TEXTILES PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisBALLISTA TRADINGShared officer / director · 5 share thisSAINT PANTELEIMON (AHERA) ESTATE LIMITEDShared officer / director · 5 share thisHELLENIC SECRETARIAL SERVICES LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100